Our investigations are most successful when you provide as much pertinent information as possible about the alleged suspect(s) and/or victim(s) involved. The more you information you provide us, the more thorough any OIG investigation can be in determining whether a crime or a violation has been committed.

As you fill out a fraud allegation, please include the following about the alleged suspect(s) and/or victim(s):

• Names
• Addresses
• Telephone numbers

It’s especially helpful to know facts about the alleged fraud, such as:

• the specific nature of the wrongful or inappropriate act (give as many details as possible);
• the location where the wrongful or inappropriate act took place or the place where the person works;
• the name of person(s) who committed the act;
• the date and time the act occurred;
• the reason you believe the act is wrongful or inappropriate; and
• the name, telephone number, and address of any person who can corroborate or supplement your information.